EX-3.23 25 a2139862zex-3_23.htm EXHIBIT 3.23
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Exhibit 3.23

CERTIFICATE OF FORMATION

of

BRIMFIELD ACQUISITION LLC

        The undersigned, a natural person, for the purposes of forming a limited liability company under the provisions of the Delaware Limited Liability Company Act, hereby certifies that:

ARTICLE 1

        The name of the limited liability company is Brimfield Acquisition LLC.

ARTICLE 2

        The address of the registered office of the limited liability company required by section 138-104(1) of the Delaware Limited Liability Company Act is: c/o Bridge Service Corp., 30 Old Rudnick Lane, Dover, Kent County, Delaware 19901.

ARTICLE 3

        The name and the address of the registered agent of the limited liability company required by section 18-104(2) of the Delaware Limited Liability Company Act are: Bridge Service Corp., 30 Old Rudnick Lane, Dover, Kent County, Delaware 19901.

Dated: March 2, 1999

    /s/  CHARLES A. SAMUELSON      
Charles A. Samuelson

AMENDMENT TO CERTIFICATE OF FORMATION

of

BRIMFIELD ACQUISITION LLC

        It is hereby certified that:

            1.     The name of the limited liability company (the "Company") is Brimfield Acquisition LLC.

            2.     The certificate of formation of the Company (the "Certificate of Formation") was filed with the Secretary of State of Delaware on March 2, 1999.

            3.     The Certificate of Formation is hereby amended by deleting Article 1 thereof in its entirety and by substituting in lieu thereof the following new Article 1.

"ARTICLE 1

              The name of the limited liability company is Brimfield Precision, LLC."

            4.     The amendment of the Certificate of Formation herein certified has been duly adopted in accordance with the provisions of section 18-202 of the Limited Liability Company Act of the State of Delaware.

Dated: March 23, 1999

    MEDSOURCE TECHNOLOGIES, LLC

 
 
By:
 
MedSource Technologies, Inc.
its sole member

 
 
 
 
By:
 
/s/  EDWARD R. MANDELL      
Edward R. Mandell, Assistant Secretary

2



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